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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Cox, Michael James
    Born in April 1956
    Individual (69 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Michael James Cox
    Born in April 1956
    Individual (69 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Cox, Pauline Maria
    Company Director born in November 1953
    Individual (18 offsprings)
    Officer
    2017-07-03 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

THAMES PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Administrative Expenses
-51,740 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
8,260 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
84 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
8,344 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-800 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
7,544 GBP2019-04-01 ~ 2020-03-31
-4,132 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
800 GBP2020-03-31
700 GBP2019-03-31
Debtors
60,540 GBP2020-03-31
Cash at bank and in hand
45,513 GBP2020-03-31
100 GBP2019-03-31
Current Assets
106,053 GBP2020-03-31
100 GBP2019-03-31
Net Current Assets/Liabilities
3,512 GBP2020-03-31
-4,032 GBP2019-03-31
Total Assets Less Current Liabilities
4,312 GBP2020-03-31
-3,332 GBP2019-03-31
Creditors
Non-current
-800 GBP2020-03-31
-700 GBP2019-03-31
Net Assets/Liabilities
3,512 GBP2020-03-31
-4,032 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
3,412 GBP2020-03-31
-4,132 GBP2019-03-31
Equity
3,512 GBP2020-03-31
-4,032 GBP2019-03-31
Other Investments Other Than Loans
Cost valuation
800 GBP2020-03-31
700 GBP2019-03-31
Additions to investments
100 GBP2020-03-31
Other Investments Other Than Loans
800 GBP2020-03-31
700 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
540 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
60,540 GBP2020-03-31
Amounts owed to group undertakings
Current
100,000 GBP2020-03-31
Corporation Tax Payable
Current
800 GBP2020-03-31
Other Creditors
Current
4,132 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-03-31
Related profiles found in government register
  • THAMES PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10845916
    Foresters Hall, 25-27 Westow Street, London SE19 3RY
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • THAMES PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    Foresters Hall, 25-27 Westow Street, London, United Kingdom, SE19 3RY
    Limited Company
    CIF 1
  • THAMES PROPERTY HOLDINGS LIMITED
    S
    Registered number 10845916
    19, Queen Elizabeth Street, London, England, SE1 2LP
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    HOLLYBROOK (WRITTLE RD) LIMITED - 2018-12-19
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -677,933 GBP2020-03-31
    Person with significant control
    2018-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
    19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    575,144 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLLYBROOK (VAUXHALL) LIMITED - 2023-02-01
    HOLLYBROOK INTERNATIONAL LIMITED - 2023-01-13
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Person with significant control
    2021-09-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    HOLLYBROOK BRISTOL LIMITED - 2020-02-13
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140 GBP2021-03-31
    Person with significant control
    2019-10-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,436 GBP2020-03-31
    Person with significant control
    2018-12-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,307 GBP2020-03-31
    Person with significant control
    2017-07-04 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-12-21 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,520,639 GBP2024-09-30
    Person with significant control
    2021-12-01 ~ 2022-01-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ 2023-04-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -832,063 GBP2024-09-30
    Person with significant control
    2018-12-18 ~ 2022-01-05
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,899 GBP2024-03-31
    Person with significant control
    2023-02-02 ~ 2023-02-17
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    HOLLYBROOK PARTNERSHIPS LIMITED - 2023-01-18
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-12 ~ 2023-02-17
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,437 GBP2024-03-31
    Person with significant control
    2021-08-20 ~ 2024-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -246,213 GBP2024-03-31
    Person with significant control
    2020-10-01 ~ 2023-04-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    EPPING HOMES LIMITED - 2021-12-14
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -604,621 GBP2024-03-31
    Person with significant control
    2021-10-20 ~ 2021-10-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,035 GBP2024-03-31
    Person with significant control
    2017-07-06 ~ 2021-05-20
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.